Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2011-04-22 | Alfred E. Mann has been one of our directors since April 1999, our Chairman of the Board since December 2001 and our Chief Executive Officer since October 2003. |
| 2012-04-06 | Alfred E. Mann has been one of our directors since April 1999, our Chairman of the Board since December 2001 and our Chief Executive Officer since October 2003. ... In the fiscal year ended December 31, 2011, the total compensation paid to non-employee directors was $205,250. ... The following table includes information concerning compensation received for the fiscal years ended December 31, 2011, 2010 and 2009, by our named executive officers: Alfred E. Mann 2011 Salary $800,555, Restricted Stock Awards $410,430, Option Awards $1,153,406, Non-Equity Incentive Plan Compensation $300,000, All Other Compensation $2,654, Total $2,667,045. |
| 2012-11-16 | The Mann Group LLC, an entity controlled by our chief executive officer and principal stockholder, Alfred E. Mann. |
| 2013-04-12 | Alfred E. Mann has been one of our directors since April 1999, our Chairman of the Board since December 2001 and our Chief Executive Officer since October 2003. ... The following table includes information concerning compensation received for the fiscal years ended December 31, 2012, 2011 and 2010, by our named executive officers: ... Alfred E. Mann 2012 ... Total($) 2,261,098 |
| 2014-04-11 | Alfred E. Mann has been one of our directors since April 1999, our Chairman of the Board since December 2001 and our Chief Executive Officer since October 2003. ... The following table includes information concerning compensation received for the fiscal years ended December 31, 2013, 2012 and 2011, by our named executive officers: ... Alfred E. Mann 2013 ... Total($) 5,612,670 |
| 2015-04-10 | Alfred E. Mann has been one of our directors since April 1999, our Executive Chairman of the Board since January 2015 and, before that, our Chairman of the Board from December 2001 until January 2015 and our Chief Executive Officer from October 2003 until January 2015. |
| Filing Date | Source Excerpt |
|---|---|
| 2015-04-16 | Alfred E. Mann, 89, Chairman of the Board of Directors and Chair of the Audit Committee ... The Board has three standing committees ... the Audit Committee, the Compensation Committee, and the Nominating and Governance Committee. Mr. Mann is Chairman of the Audit Committee ... and Mr. Mann is Chairman of the Nominating and Corporate Governance Committee. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-08-13